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PETER THOMPSON INTERNATIONAL LIMITED

Company number 01295916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 1999 363s Return made up to 18/07/99; full list of members
17 Nov 1998 AA Full accounts made up to 31 March 1998
14 Jul 1998 363s Return made up to 18/07/98; full list of members
25 Jun 1998 287 Registered office changed on 25/06/98 from: st bartholomew chambers 61 west smithfield london EC1A 9EA
18 Aug 1997 363s Return made up to 18/07/97; full list of members
30 May 1997 AA Full accounts made up to 31 March 1997
04 Feb 1997 AA Full accounts made up to 31 March 1996
18 Jul 1996 363s Return made up to 18/07/96; full list of members
05 Jun 1996 CERTNM Company name changed minerva meats international limi ted\certificate issued on 06/06/96
22 Jan 1996 AA Full accounts made up to 31 March 1995
10 Jan 1996 288 Director resigned
07 Sep 1995 363s Return made up to 18/07/95; full list of members
04 Jul 1995 395 Particulars of mortgage/charge
02 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
20 Jul 1994 363s Return made up to 18/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/94; full list of members
01 Oct 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
25 Aug 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Aug 1993 363s Return made up to 18/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/93; no change of members
29 Oct 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
14 Oct 1992 363a Return made up to 18/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/92; full list of members
14 Oct 1992 287 Registered office changed on 14/10/92 from: 58/60 berners street london W1P 4JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/10/92 from: 58/60 berners street london W1P 4JS
28 Jan 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
15 Oct 1991 363b Return made up to 18/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/91; no change of members
14 Mar 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/03
07 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed